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Eight Charged in $7M SNAP Fraud Case | New York City News
Eight individuals have been charged with a massive fraud scheme that stole $7 million from the Supplemental Nutrition Assistance Program in Manhattan. They allegedly exploited both real and fictitious delis to open merchant accounts and fraudulently access Electronic Benefits Transfer numbers, draining accounts as benefits were loaded. The stolen funds were used for luxury purchases and overseas transfers, impacting vulnerable New Yorkers reliant on these benefits. Charges include conspiracy
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